Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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18 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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13 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Dec 2020 |
CH03 |
Secretary's details changed for Ms Sarah Lambert on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Mill House Farm Mill House Farm Blackthorn Hill Blackthorn Oxfordshire OX25 1TJ United Kingdom to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 8 December 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Jonathan Andrew Turner on 30 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew John Hamflett on 30 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Nicholas Richard Lambert on 30 October 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Jonathan Andrew Turner as a person with significant control on 28 December 2018
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31 Oct 2019 |
PSC04 |
Change of details for Mr Nicholas Richard Lambert as a person with significant control on 28 December 2018
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31 Oct 2019 |
PSC04 |
Change of details for Mr Andrew John Hamflett as a person with significant control on 28 December 2018
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29 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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28 Dec 2018 |
AD01 |
Registered office address changed from 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ United Kingdom to Mill House Farm Mill House Farm Blackthorn Hill Blackthorn Oxfordshire OX25 1TJ on 28 December 2018
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18 Dec 2018 |
AP03 |
Appointment of Ms Sarah Lambert as a secretary on 7 December 2018
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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